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Summary Cases

DINESH BALI GOSWAMIVsDEVILAL BHURALAL MAKWANA

CNR MHMM18011169202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
5800501/2024
Registration Date
25 Sept 2024
Case Stage
For Dissmissal

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DINESH BALI GOSWAMI

    Respondent

    1. 1DEVILAL BHURALAL MAKWANA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    17 Sept 2026

    3 records
    Court Proceeding

    called on today. complainant absent and his advocate absent. Order below Exh. 01. Neither the complainant nor the advocate representing the complaint is…

    Next purpose: For Dissmissal
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    Business: called on today. complainant absent and his advocate absent.
Order below Exh. 01.
Neither the complainant nor the advocate representing the complaint is present. No effective steps are taken to reach further progress in the proceeding. No adjournment application is filed. The matter is lingering without any progress  since last several dates. No satisfactory reason found for further adjournment. Hence, the matter be listed for dismissal order.
Next Purpose: For Dissmissal
    Interim Order 2

    Order Details: Copy of Document. Pdf Text: -- 1 of 1 --

    View order details ↓
    Order Details: Copy of Document.
Pdf Text: -- 1 of 1 --
    Order 2

    Order Details: Copy of Document. Pdf Text: -- 1 of 1 --

    View order details ↓
    Order Details: Copy of Document.
Pdf Text: -- 1 of 1 --

    02 Jul 2026

    1 record
    Court Proceeding

    Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for

    Next purpose: Awaiting services of notice / summons
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    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons

    27 Mar 2026

    1 record
    Court Proceeding

    Called on today compliant present and his advocate present adj for. summons report.

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: Called on today compliant present and his  advocate present
adj for. summons report.
Next Purpose: Awaiting services of notice / summons

    24 Dec 2025

    1 record
    Court Proceeding

    called on today complainant absent and advocate present. application for issuance of summons re issue summons against accused. adj for summons report.

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: called on today complainant absent and advocate present. application for issuance of summons re issue summons against accused.
adj for summons report.
Next Purpose: Awaiting services of notice / summons

    20 Aug 2025

    1 record
    Court Proceeding

    called on today complainant present and his advocate absent. adj for summons report.

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: called on today complainant present and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons

    29 Apr 2025

    1 record
    Court Proceeding

    When matter is called out. Complainant is absent and his advocate absent. adj for summons report.

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: When matter is called out. Complainant is absent and his advocate absent.
adj for summons report.
Next Purpose: Awaiting services of notice / summons

    28 Feb 2025

    3 records
    Court Proceeding

    When matter is called out complainant and his advocate are present. O/Below Exh-01. Issue process against accused No. adj for summons report.

    Next purpose: Awaiting services of notice / summons
    Read full proceeding
    Business: When matter is called out complainant and his advocate are present. O/Below Exh-01. Issue process against accused No. adj for summons report.
Next Purpose: Awaiting services of notice / summons
    Interim Order 1

    Order Details: Order Below EX 1 Pdf Text: MHMM180111692024 Summary Cases/5800501/2024 DINESH BALI GOSWAMI Vs. DEVILAL BHURALAL MAKWANA IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW…

    Read Full Order →
    Order 1

    Order Details: Order Below EX 1 Pdf Text: MHMM180111692024 Summary Cases/5800501/2024 DINESH BALI GOSWAMI Vs. DEVILAL BHURALAL MAKWANA IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW…

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    04 Jan 2025

    1 record
    Court Proceeding

    Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge. adj for.

    Next purpose: Notice Cases
    Read full proceeding
    Business: Ld. JMFC is on Training ECT 13-2024 and ECT 16-2024. charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: Notice Cases

    24 Oct 2024

    1 record
    Court Proceeding

    when called out complainant present and his advocate present. Issue notice to accused u/s 223 BNSS. adj for verification.

    Next purpose: Notice Cases
    Read full proceeding
    Business: when called out complainant present and his advocate present.
Issue notice to accused u/s 223 BNSS. adj for verification.
Next Purpose: Notice Cases

    Additional Case Details

    Additional Case Details
    Filing Number: 1556/2024
Filing Date: 20-09-2024
eFiling Number: AMH20230037446C202400014
eFiling Date: 21-09-2024
First Hearing Date: 24th October 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

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